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00792620 LONDON


Founded in 1964, 00792620, classified under reg no. 00792620 is an active company. Currently registered at 5 Aldermanbury Square EC2V 7HR, London the company has been in the business for 55 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2011. Since 16th September 2016 00792620 is no longer carrying the name Binks.

The firm has one director. Giles H., appointed on 1 February 2003. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

00792620 Address / Contact

Office Address 5 Aldermanbury Square
Office Address2 13th Floor
Town London
Post code EC2V 7HR
Country of origin United Kingdom

Company Information / Profile

Registration Number 00792620
Date of Incorporation Thu, 20th Feb 1964
Industry Non-trading company
End of financial Year 31st December
Company age 55 years old
Account last made up date Sat, 31st Dec 2011
Next confirmation statement due date Sat, 13th May 2017 (2017-05-13)
Return last made up date Sun, 29th Apr 2012

Company staff

S & J Registrars Limited

Position: Corporate Secretary

Appointed: 01 February 2003

Giles H.

Position: Director

Appointed: 01 February 2003

Doran U.

Position: Director

Resigned: 30 April 1998

Burke R.

Position: Director

Resigned: 06 June 1996

Peter G.

Position: Director

Resigned: 21 January 2004

George D.

Position: Director

Resigned: 06 June 1997

Chester B.

Position: Director

Resigned: 12 June 1996

Peter T.

Position: Director

Resigned: 31 October 1997

Christine W.

Position: Secretary

Resigned: 04 September 1998

Ola B.

Position: Director

Appointed: 30 September 2009

Resigned: 31 March 2013

Philip D.

Position: Director

Appointed: 30 September 2009

Resigned: 30 October 2017

Gavin U.

Position: Director

Appointed: 01 February 2003

Resigned: 30 September 2009

Edward U.

Position: Director

Appointed: 01 February 2003

Resigned: 13 March 2017

Clive P.

Position: Secretary

Appointed: 01 May 1999

Resigned: 01 February 2003

Michael R.

Position: Director

Appointed: 18 December 1998

Resigned: 31 July 2001

Stewart H.

Position: Director

Appointed: 18 December 1998

Resigned: 04 September 2003

David S.

Position: Director

Appointed: 18 December 1998

Resigned: 03 September 2003

Kevin T.

Position: Secretary

Appointed: 07 September 1998

Resigned: 30 April 1999

Kevin T.

Position: Director

Appointed: 03 December 1997

Resigned: 30 April 1999

John S.

Position: Director

Appointed: 31 October 1997

Resigned: 13 February 1998

Terence R.

Position: Director

Appointed: 31 October 1997

Resigned: 28 February 2003

Company previous names

Binks September 16, 2016
Binks Sames (UK) December 31, 1998
Binks-sames December 23, 1997
Binks-bullows December 23, 1996

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Dissolution Gazette Incorporation Miscellaneous Mortgage Officers Resolution Restoration
Annual return with complete list of members, drawn up to 29th April 2012
filed on: 22nd, May 2012
Free Download (5 pages)

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